ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED

Overview

Company Name	ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05522407
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Gareth Miller as a director on Oct 22, 2020	1 pages	TM01

Aug 03, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 29, 2019 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 29, 2018 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 29, 2017 with updates	4 pages	CS01

Aug 09, 2017	Notification of Marjorie Atkinson as a person with significant control on Jul 29, 2017	2 pages	PSC01

Aug 03, 2017	Withdrawal of a person with significant control statement on Aug 03, 2017	2 pages	PSC09

View All Filings

Who are the officers of ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Feb 21, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1979-11

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

GAIN, Jonathan Mark

Jul 29, 2005

Feb 21, 2006

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

CHALFEN SECRETARIES LIMITED

Jul 29, 2005

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

AGNEW, David Richard Charles

Nov 29, 2011

Dec 08, 2011

Director

Knole

TA10 9HZ Langport

Thatchover

Somerset

United Kingdom

British

1953-6

62907910001

BLAKE, David James

Jan 21, 2014

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

162681100001

BRIERLEY, Christopher David

Jul 29, 2005

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

98856400001

CROWTHER, Mark Nicholas

Jul 29, 2005

Nov 02, 2009

Director

Fairclose Farmhouse

The Hill, Freshford

BA2 7WG Bath

Avon

England

British

1968-3

104967480002

DODWELL, John Christopher

Jul 29, 2005

Jan 15, 2014

Director

Stable House, Hope Wharf

St Mary Church Street

SE16 4JX Rotherhithe

London

United Kingdom

British

1945-5

95741610002

ELLINGHAM, Oliver Bernard

Jan 15, 2014

Apr 22, 2014

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

177523800001

ELLINGHAM, Oliver Bernard

Nov 02, 2009

Nov 25, 2011

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

177523800001

JENNINGS, Andrew

Jul 29, 2005

Sep 30, 2005

Director

Wasp Cottage

32 High Street

LN1 2JP Newton On Trent

Lincolnshire

British

1932-12

105181510001

JENNINGS, Andrew

Jul 29, 2005

Sep 30, 2005

Director

Wasp Cottage

32 High Street

LN1 2JP Newton On Trent

Lincolnshire

British

1932-12

105181510001

MCKEEVER, Stephen Michael

Jul 29, 2005

Jul 02, 2007

Director

23 Daneswood Close

KT13 9AY Weybridge

Surrey

United Kingdom

Irish

1970-3

79827580003

MILLER, Gareth

Apr 22, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1978-7

187106920001

OLIVER, Steven Edward

Jul 02, 2007

Jan 21, 2014

Director

Swallow Street

W1B 4DE London

United Kingdom

England

British

1972-10

116735110002

CHALFEN NOMINEES LIMITED

Jul 29, 2005

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marjorie Atkinson Strand WC2R 0DT London 80 United Kingdom	Jul 29, 2017	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016	Jul 29, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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